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Inmed Medical New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039694669
NZBN
317543
Company Number
Registered
Company Status
Current address
302 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical address used since 19 Mar 2013
111b Upland Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Dec 2023

Inmed Medical New Zealand Limited, a registered company, was launched on 12 Dec 1986. 9429039694669 is the NZBN it was issued. The company has been run by 2 directors: Neil Vincent Pilkington - an active director whose contract started on 15 Apr 1991,
Cecile Anne Pilkington - an inactive director whose contract started on 15 Apr 1991 and was terminated on 01 Dec 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 111B Upland Road, Remuera, Auckland, 1050 (registered address),
111B Upland Road, Remuera, Auckland, 1050 (service address),
302 St Johns Road, Saint Johns, Auckland, 1072 (physical address).
Inmed Medical New Zealand Limited had been using 302 St Johns Road, Saint Johns, Auckland as their registered address until 13 Dec 2023.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 302 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 19 Mar 2013 to 13 Dec 2023

Address #2: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Apr 2006 to 19 Mar 2013

Address #3: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 03 Apr 2006

Address #4: C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 03 Apr 2006

Address #5: C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Pilkington, Cecile Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Pilkington, Neil Vincent Remuera
Auckland
1050
New Zealand
Directors

Neil Vincent Pilkington - Director

Appointment date: 15 Apr 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 12 Mar 2010


Cecile Anne Pilkington - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 01 Dec 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 12 Mar 2010

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